Sineira AG, succursale Lugano-Pazzallo
Company Overview
Management
Giorgio Plooy
Castelveccana, IT
Limited joint signing authority (any two to sign)
Andrea Gianotti
Lamone
Limited joint signing authority (any two to sign)
Marco Cappelletti
Bellinzona
Direttore e responsabile della succursale
Joint signing authority (any two to sign)
Francesco Vacanti
Vezia
Deputy manager
Joint signing authority (any two to sign)
Peter Stüber
Zollikon
Presidente del consiglio
Joint signing authority (any two to sign)
Ernst Ritzmann
Widen
Delegato del consiglio
Joint signing authority (any two to sign)
Thomas Jurt
Cham
Member of the board
Joint signing authority (any two to sign)
Giangiorgio Spiess
Lugano
Member of the board
Joint signing authority (any two to sign)
Rolf Lüscher
Lugano
Branch office manager
Joint signing authority (any two to sign)
Felix Oprecht
Massagno
Deputy manager
Joint signing authority (any two to sign)
Sergio Bonomi
Morbio Inferiore
Limited joint signing authority (any two to sign)
Andrea Gianotti
Gravesano
Limited joint signing authority (any two to sign)
Ursula Kormann
Binz
Limited joint signing authority (any two to sign)
Felix Oprecht
Breganzona
Deputy manager
Joint signing authority (any two to sign)
Gianpietro Gaio
Schönenwerd
Limited joint signing authority (any two to sign)
Gianpietro Gaio
Sorengo
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Ulrich Wampfler
Stansstad
Member of the board
Joint signing authority (any two to sign)
Ursula Kormann
Küsnacht ZH
Limited joint signing authority (any two to sign)
Marcel Meier
Birmenstorf AG
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 383 | 14.01.2009 | 12 | 20.01.2009 | 21/4835416 |
| 2 | 8362 | 18.08.2008 | 162 | 22.08.2008 | 14/4621354 |
| 3 | 5735 | 06.06.2008 | 112 | 12.06.2008 | 15/4520150 |
| 4 | 10051 | 02.11.2007 | 217 | 08.11.2007 | 14/4189764 |
| 5 | 10773 | 01.12.2006 | 238 | 07.12.2006 | 16/3670040 |
| 6 | 8070 | 11.09.2006 | 179 | 15.09.2006 | 13/3550932 |
| 7 | 4051 | 18.04.2006 | 78 | 24.04.2006 | 15/3344138 |
| 8 | 5941 | 25.10.2005 | 211 | 31.10.2005 | 12/3082116 |
| 9 | 7929 | 22.11.2004 | 231 | 26.11.2004 | 11/2560240 |
| 10 | 5815 | 05.08.2004 | 154 | 11.08.2004 | 11/2399844 |